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RENAISSANCE UNITED LTD

RENAISSANCE UNITED LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRENAISSANCE UNITED LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10670813
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RENAISSANCE UNITED LTD?

    • Youth hostels (55202) / Accommodation and food service activities
    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities
    • Other accommodation (55900) / Accommodation and food service activities

    Where is RENAISSANCE UNITED LTD located?

    Registered Office Address
    25 Upper Brook Street
    W1K 7QD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RENAISSANCE UNITED LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for RENAISSANCE UNITED LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 25, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 16, 2018 with updates

    		4 pagesCS01

    Notification of Matthew John Allen as a person with significant control on Nov 23, 2017

    		2 pagesPSC01

    Cessation of Subhash Khanna as a person with significant control on Nov 23, 2017

    		1 pagesPSC07

    Termination of appointment of Subhash Khanna as a director on Nov 23, 2017

    		1 pagesTM01

    Registered office address changed from 34 Southmeads Road Leicester LE2 2LS United Kingdom to 25 Upper Brook Street London W1K 7QD on Dec 07, 2017

    		1 pagesAD01

    Appointment of Mr Matthew John Allen as a director on Nov 23, 2017

    		2 pagesAP01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2017

    Statement of capital on Mar 15, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RENAISSANCE UNITED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Matthew John
    Upper Brook Street
    W1K 7QD London
    25
    United Kingdom
    		Director
    Upper Brook Street
    W1K 7QD London
    25
    United Kingdom
    		EnglandBritish165597000001
    KHANNA, Subhash
    Southmeads Road
    LE2 2LS Leicester
    34
    United Kingdom
    		Director
    Southmeads Road
    LE2 2LS Leicester
    34
    United Kingdom
    		United KingdomBritish207912460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RENAISSANCE UNITED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew John Allen
    Upper Brook Street
    Suite 100
    W1K 7QD London
    25
    United Kingdom
    		Nov 23, 2017
    Upper Brook Street
    Suite 100
    W1K 7QD London
    25
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Subhash Khanna
    Southmeads Road
    LE2 2LS Leicester
    34
    United Kingdom
    		Mar 15, 2017
    Southmeads Road
    LE2 2LS Leicester
    34
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0